
| 1 | TM-1 | 28 Jan 2014 |
| 2 | Power of Attorney | 28 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 19 Nov 2015 |
| 4 | Reply to Exam Report (MIS-R) | 28 Feb 2018 |
| 5 | Authorization Letter | 28 Feb 2018 |
| 6 | Authorization Letter | 07 Aug 2018 |
| 7 | Authorization Letter | 06 Jul 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 9 | Journal Copy | 22 Aug 2019 |
| 10 | Certificate | 27 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 5767121 | 2598779 | 24 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6601557 | 3067603 | 03 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7242308 | 3490259 | 08 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8368821 | 4189033 | 04 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 2668013 | 8549827 | 4223139 | 08 Jul 2019 |
| 6 | O3 NOTICE | 16365771 | 6313978 | 27 Oct 2023 |